[previous DECISION] sign the joint statement of scientists and NGOs on the EU’s proposed eIDAS reform

Hello,

as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.

What follows is a decision taken in private, by the previous board, on 2023-11-04, which is now made public.

the Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4.

A total of 5 Board of Directors members have participated in the vote.

The vote is quorate.

A simple majority would require a minimum of 3 votes.

Result of vote: 5 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.

Decision: The proposal has been accepted.

Dear board,

please approve TDF co-signing this open letter from scientists and
NGOs on some details of the proposed eIDAS reform:

Nextcloud

If successful, authorize Florian to add TDF to this spreadsheet:

[Link redacted for public message]

Due to this reaching us late, this vote runs for 24h from now on.

Florian

per spreadsheet ( CryptPad ) the entry was made at 11. April 2023. Which date is correct? (or just a matter of the date format?)

The vote was taken in November. The spreadsheet itself says “2023-10-26”, so it cannot be April.